REKA ECOM SL

Hoja TF67402· NIF B09617721

Struck off · 20/10/2022Santa Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/02/2022

Legal information

Legal information for REKA ECOM SL

NIF
Hoja registral
IRUS1000238517463
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/02/2022
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 3774 · Folio 15 · Hoja TF67402
StatusExtinguida

Activity

REKA ECOM SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 11 February 2022. The Spanish commercial register has published 11 filings for this company, from 11 February 2022 to 20 October 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

La Sociedad tiene por objeto: 1.- Comercio al por menor por correspondencia o internet. 2.- Servicios inmobiliarios en la intermediación de alquileres vacaciones de corta y larga duración. 3.- Gestión de publicidad en Internet. 4.- Desarrollos informáticos. 5.- La promoción, ordenación, urbanización.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
REKA ECOM SLHernandez Suarez Cristian JesusHernandez Suarez Cri…WE ARE ECOMMERCE SLWE ARE ECOMMERCE SLENSO ECOMMERCE SLENSO ECOMMERCE SLADOCLIC MEDIA SLADOCLIC MEDIA SLENSO EUROPE SLENSO EUROPE SLAVARKET EUROPE SLAVARKET EUROPE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
REKA ECOM SLRomero Brasca Paula CeciliaRomero Brasca Paula …ROCEPA COMERCIAL SLROCEPA COMERCIAL SL

Beneficial owner (UBO)

Romero Brasca Paula Cecilia100 %

Individual · ultimate beneficial owner · since 11/02/2022

Beneficial owner network map

3 nodes Person Company
REKA ECOM SLRomero Brasca Paula CeciliaRomero Brasca Paula …ROCEPA COMERCIAL SLROCEPA COMERCIAL SL

Registered actos

  1. Ceses/DimisionesPublished 20/10/2022· Registered 11/10/2022· I/A 3
  2. NombramientosPublished 20/10/2022· Registered 11/10/2022· I/A 3
  3. DisoluciónPublished 20/10/2022· Registered 11/10/2022· I/A 3
  4. ExtinciónPublished 20/10/2022· Registered 11/10/2022· I/A 3
  5. Ceses/DimisionesPublished 07/04/2022· Registered 28/03/2022· I/A 2
  6. NombramientosPublished 07/04/2022· Registered 28/03/2022· I/A 2
  7. Cambio de domicilio socialPublished 07/04/2022· Registered 28/03/2022· I/A 2
  8. ConstituciónPublished 11/02/2022· Registered 01/02/2022· I/A 1
  9. Declaración de unipersonalidadPublished 11/02/2022· Registered 01/02/2022· I/A 1
  10. NombramientosPublished 11/02/2022· Registered 01/02/2022· I/A 1

Changes

  1. 20/10/2022Disolución
  2. 20/10/2022Extinción
  3. 07/04/2022Cambio de domicilio social

    AVDA MANUEL HERMOSO ROJAS 4 1 - OFICINA 12 (SANTA CRUZ DE TENERIFE)

  4. 11/02/2022Declaración de unipersonalidad

    ROMERO BRASCA PAULA CECILIA

Capital · events

  1. 11/02/2022Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/10/2022#7205574
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REKA ECOM SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: HERNANDEZ SUAREZ CRISTIAN JESUS. Adm. Unico: HERNANDEZ SUAREZ CRISTIAN JESUS. Nombramientos. Liquidador: HERNANDEZ SUAREZ CRISTIAN JESUS. Disolución. Voluntaria. Extinción. Dato…
  2. 07/04/2022#6902434
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    REKA ECOM SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: ENSO ECOMMERCE SL. Ceses/Dimisiones. Adm. Unico: ROMERO BRASCA PAULA CECILIA. Nombramientos. Adm. Unico: HERNANDEZ SUAREZ CRISTIAN JESUS. Cambio de …
  3. 11/02/2022#6808701
    ConstituciónDeclaración de unipersonalidadNombramientos
    REKA ECOM SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.01.22. Objeto social: La Sociedad tiene por objeto: 1.- Comercio al por menor por correspondencia o internet. 2.- Servicios inmobiliarios en la intermediación de alq…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2022

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MANUEL HERMOSO ROJAS 4 1 - OFICINA 12 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector